Company Information
CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramasamy Gounder Sekar
Director
over 1 year ago
over 1 year ago
Andan Kovil Sekar Ragulraj
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Sathishkumar Nachimuthu
Additional Director
over 4 years ago
over 4 years ago
Marappan Saravanan
Director
over 14 years ago
over 14 years ago
Vijayabhaskar Muthusamy Ramasamy
Director
over 14 years ago
over 14 years ago
Charges
13 January 2016
Karur Vysya Bank
1 Crore
07 September 2022
Tamilnad Mercantile Bank Limited
75 Lak
07 September 2022
Tamilnad Mercantile Bank Limited
0
13 January 2016
Karur Vysya Bank
0
07 September 2022
Tamilnad Mercantile Bank Limited
0
13 January 2016
Karur Vysya Bank
0
07 September 2022
Tamilnad Mercantile Bank Limited
0
13 January 2016
Karur Vysya Bank
0
Documents
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Optional Attachment-(1)-28102016
Copy of the intimation sent by company-28102016